| Entity Name: | GERGES INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERGES INVESTMENT GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 2007 (18 years ago) |
| Document Number: | P07000076664 |
| FEI/EIN Number |
271554202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 27658 Cashford Circle, Wesley Chapel, FL, 33544, US |
| Address: | 27658 Cashford Cir, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERGES AIHAB | President | 27658 cashford cir, wesley chapel, FL, 33544 |
| AWAD MICHAEL | Vice President | 908 N Pine Ave, OCALA, FL, 34475 |
| GERGES JENNIFER | Treasurer | 27658 cashford cir, wesley chapel, FL, 33544 |
| GERGES AIHAB | Agent | 27658 cashford cir, wesley chapel, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000112661 | OCALA HARDEE'S | EXPIRED | 2016-10-17 | 2021-12-31 | - | 27658 CASHFORD CIRCLE, SUITE 101, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 27658 Cashford Cir, Suite 101, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 27658 cashford cir, wesley chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 27658 Cashford Cir, Suite 101, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | GERGES, AIHAB | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000106292 | TERMINATED | 1000000813335 | MARION | 2019-01-29 | 2039-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
